CASTLEMERE (LONDON) LTD

Company number 14950952

3 active persons with significant control / 0 active statements

Mr Guy Myles (Active)

• Correspondence address: La Malouine, St. Marys Road, Ascot, England, SL5 9JE
• Notified on: 18 September 2024
• Date of birth: February 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Castlemere Holdings Limited (Active)

• Correspondence address: Claremont House, 70-72, Alma Road, Windsor, England, SL4 3EZ
• Notified on: 24 June 2024
• Governing law: English
• Legal form: Limited Company
• Place registered: England
• Registration number: 10739745
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Jdl Property Management Ltd (Active)

• Correspondence address: 266-268, High Street, Waltham Cross, England, EN8 7EA
• Notified on: 24 June 2024
• Governing law: English
• Legal form: Limited Company
• Place registered: England
• Registration number: 10738771
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Castlemere Developments Ltd (Ceased)

• Correspondence address: 70-72, Alma Road, Windsor, England, SL4 3EZ
• Notified on: 21 February 2024
• Ceased on: 24 June 2024
• Governing law: Englisg
• Legal form: Limited Company
• Place registered: England
• Registration number: 10741289
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Kristian Collett (Ceased)

• Correspondence address: Claremont House, 70-72 Alma Road, Windsor, United Kingdom, SL4 1EZ
• Notified on: 21 June 2023
• Ceased on: 21 February 2024
• Date of birth: January 1983
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors